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Company dossier

DEEA DIMI EXCLUSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J40_17536_2019 · J40/17536/2019 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEEA DIMI EXCLUSIV S.R.L.

ro_onrc

RegistrationJ40/17536/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-23

ro_onrc

Registered addressAUREL VLAICU 23, 20091 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.S. DESIGN CONCEPT SRLactive ADVANCE DINAMIC IMPACT S.R.L.active AFRODITA CONCEPT DESIGN S.R.L.active ALPHARD TRADE SRLactive AMBIANCE BLUE CLEAN S.R.L.active AMBS WEB DESIGN S.R.L.active ANDRADA CONCEPT PREST S.R.L.active ANTEVENTS S.R.L.active ART JOURNAL S.R.L.active CARDINALE IMPORT HOLDING SRLactive CHAMPAIGNS PPC FASHION S.R.L.active CONFRASILVAS CONSTRUCTION S.R.L.active CORAL CONCEPT DESIGN S.R.L.active CREATIV EXPRES INTERACTIV S.R.L.active CRISTOM SHOP SRLactive DELTA ACTIV BAZAR S.R.L.active DELUXE BONAVENTURA S.R.L.active DIGITAL DOMENIU S.R.L.active DREAM WORK PRODUCTION S.R.L.active DUORDI SERVICES S.R.L.active

+36 more

People with significant control

1 people

Name	Role	From	Source
FLOREA CĂTĂLINA-ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100